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Company Information for

01119753 LIMITED

FINCHLEY, LONDON, N3 3LF,
Company Registration Number
01119753
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About 01119753 Ltd
01119753 LIMITED was founded on 1973-06-25 and had its registered office in Finchley. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
01119753 LIMITED
 
Legal Registered Office
FINCHLEY
LONDON
N3 3LF
Other companies in N3
 
Filing Information
Company Number 01119753
Date formed 1973-06-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-09-30
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 16:59:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 01119753 LIMITED

Company Officers of 01119753 LIMITED

Current Directors
Officer Role Date Appointed
REX DUTTON
Director 1992-05-04
JACQUELINE ANN DUTTON
Company Secretary 1992-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVID DOVER
Director 1992-05-04 2002-04-05
HORACE FREDERICK DOVER
Director 1992-05-04 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANN DUTTON DOVER PLUMBING AND HEATING LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-29GAZ2STRUCK OFF AND DISSOLVED
2014-04-15GAZ1FIRST GAZETTE
2012-06-11AC92ORDER OF COURT - RESTORATION
2005-11-25LIQDISSOLVED
2005-08-254.72RETURN OF FINAL MEETING RECEIVED
2005-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-10-104.20STATEMENT OF AFFAIRS
2002-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2002-10-10600APPOINTMENT OF LIQUIDATOR
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: FUNSTON COMMERCIAL CENTRE ARKESDEN ROAD CLAVERING SAFFRON WALDEN ESSEX CB11 4QU
2002-06-14363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-09288bDIRECTOR RESIGNED
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18288bDIRECTOR RESIGNED
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM:
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: UNIT 4 WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD BUNTINGFORD, HERTS. SG9 9JS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-05-17363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-25363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-05363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-02363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1996-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-26363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-19363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-26363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-04-26363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-10363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-05-10363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-12363bRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1992-05-12363bRETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-07-19363aRETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1991-07-19363aRETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
1990-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-04-30363RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-04-30363RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1989-09-22363RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-09-22363RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1988-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-10363RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
1988-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-08-10363RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
1988-05-03CERTNMCOMPANY NAME CHANGED
1988-05-03CERTNMCOMPANY NAME CHANGED
1988-05-03CERTNMCOMPANY NAME CHANGED H.F. DOVER & SON LIMITED CERTIFICATE ISSUED ON 04/05/88
1988-05-03CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/88
1988-05-03CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/88
1988-04-28287REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
1988-04-28287REGISTERED OFFICE CHANGED ON 28/04/88 FROM: "ASHLEIGH" PATMORE HEATH ALBURY HERTFORDSHIRE
1988-04-28287REGISTERED OFFICE CHANGED ON 28/04/88 FROM: "ASHLEIGH" PATMORE HEATH ALBURY HERTFORDSHIRE
1987-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-10-12363RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-10-12363RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1986-06-30363RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1986-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-06-30363RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to 01119753 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against 01119753 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1986-07-09 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of 01119753 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01119753 LIMITED
Trademarks
We have not found any records of 01119753 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01119753 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as 01119753 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01119753 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party01119753 LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01119753 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 01119753 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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